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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets United Kingdom

Search guide · Data current as of 2025-10-08

Aozma Sultana
Person · Export controlled · Sanctioned entity · United Kingdom
ANDRANIK MKRTICH OKROYAN
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Sanctioned entity · United Kingdom
T.M.G. Engineering limited (TMG Ltd)
Organization · Export controlled · Sanctioned entity · United Kingdom
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
SVETLANA MOSKVINA NIKOLAYEVNA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Lavrentiy Aleksandrovich ZAKHAROV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Olech TKACZ
Person · Disqualified · Sanctioned entity · United Kingdom · Poland · Ukraine
Blood and Honour
Organization · Sanctioned entity · United Kingdom
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Pavel Borisovich TITOV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
PAWELL SHIPPING COMPANY LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Vladimir PRISTOUPA
Person · Disqualified · Sanctioned entity · United Kingdom · Ukraine
AEZA INTERNATIONAL LTD
Company · Sanctioned entity · United Kingdom
Kala Limited
Company · Sanctioned entity · United Kingdom
Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
BNK (UK) Ltd
Organization · Disqualified · Sanctioned entity · United Kingdom

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